The Board may give to a committee such directions as it thinks fit, including directions concerning:
(a) the functions that the committee is to perform; and
(b) the manner in which the committee is to carry out its functions; and
(c) the procedure to be followed in relation to meetings of the committee, including directions with respect to:
(i) the convening of meetings of the committee; and
(ii) the number of members of the committee to constitute a quorum; and
(iii) the appointment of a member of the committee to preside at meetings of the committee; and
(iv) the manner in which questions arising at a meeting of the committee are to be decided; and
(v) the voting rights of members of the committee; and
(vi) the disclosure of members' interests in matters being considered by the committee; and
(vii) the remuneration of members of the committee.